FAIRWOOD DEVELOPMENTS LTD - HADDENHAM AYLESBURY
Company Profile | Company Filings |
Overview
FAIRWOOD DEVELOPMENTS LTD is a Private Limited Company from HADDENHAM AYLESBURY and has the status: Active.
FAIRWOOD DEVELOPMENTS LTD was incorporated 27 years ago on 11/10/1996 and has the registered number: 03264577. The accounts status is DORMANT and accounts are next due on 31/05/2024.
FAIRWOOD DEVELOPMENTS LTD was incorporated 27 years ago on 11/10/1996 and has the registered number: 03264577. The accounts status is DORMANT and accounts are next due on 31/05/2024.
FAIRWOOD DEVELOPMENTS LTD - HADDENHAM AYLESBURY
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
RECTORY HOUSE
HADDENHAM AYLESBURY
BUCKINGHAMSHIRE
HP17 8DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN FEGAN | Oct 1984 | British | Director | 2023-07-27 | CURRENT |
MR SIMON PETER VICKERS | Oct 1958 | British | Director | 1996-10-11 | CURRENT |
MRS SARAH VICKERS | Oct 1961 | British | Director | 2009-06-05 | CURRENT |
MRS JAYNE CAROLINE BLAKE | Secretary | 2013-02-28 | CURRENT | ||
MR CHARLES BETHELL-VICKERS | Nov 1993 | British | Director | 2023-08-17 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-11 UNTIL 1996-10-11 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-11 UNTIL 1996-10-11 | RESIGNED | ||
ROBERT CHARLES ALLGROVE | Mar 1950 | Secretary | 1996-10-11 UNTIL 2000-04-30 | RESIGNED | |
ANDREW DOUGLAS ANNETTE | Oct 1969 | Secretary | 2000-07-26 UNTIL 2000-08-26 | RESIGNED | |
MR BRIAN PHILIP CURRAGH | Jan 1959 | British | Secretary | 2004-04-19 UNTIL 2008-07-11 | RESIGNED |
MR DAVID ULLATHORNE | Jan 1958 | British | Secretary | 1998-05-28 UNTIL 2013-02-28 | RESIGNED |
MR PAUL WILLS | Aug 1964 | British | Director | 2021-05-05 UNTIL 2023-06-30 | RESIGNED |
MR JEFFREY GORDON HAKE | Feb 1969 | British | Director | 2010-07-30 UNTIL 2012-12-21 | RESIGNED |
MR ROBERT ANDREW SMITHSON | Sep 1965 | British | Director | 2002-10-07 UNTIL 2006-03-31 | RESIGNED |
NIGEL JOHN PREECE | Mar 1957 | British | Director | 2002-10-07 UNTIL 2003-10-24 | RESIGNED |
MR DAVID ULLATHORNE | Jan 1958 | British | Director | 1997-11-24 UNTIL 2022-04-30 | RESIGNED |
MR TIMOTHY EDWARD NUTT | Apr 1965 | British | Director | 2006-07-17 UNTIL 2007-05-31 | RESIGNED |
MR DARREN WILLIAM HUMPHREYS | Oct 1970 | British | Director | 2019-09-02 UNTIL 2020-03-18 | RESIGNED |
MR STEWART HARRIS | Jun 1973 | British | Director | 2020-08-05 UNTIL 2023-04-14 | RESIGNED |
JASON ALAN HALE | Jan 1966 | British | Director | 2003-11-03 UNTIL 2007-05-31 | RESIGNED |
ANDREW DOUGLAS ANNETTE | Oct 1969 | Director | 2000-07-26 UNTIL 2000-08-26 | RESIGNED | |
MR ROBERT DAVIDSON | Jun 1972 | British | Director | 2014-06-02 UNTIL 2020-10-08 | RESIGNED |
MR BRIAN PHILIP CURRAGH | Jan 1959 | British | Director | 2004-04-19 UNTIL 2008-07-11 | RESIGNED |
ANDREW DOUGLAS ANNETTE | Oct 1969 | Director | 2001-04-06 UNTIL 2001-05-06 | RESIGNED | |
ROBERT CHARLES ALLGROVE | Mar 1950 | Director | 1996-10-11 UNTIL 2000-04-30 | RESIGNED | |
MR AMER ALKHALIL | Jul 1961 | British | Director | 2016-05-18 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Peter Vickers | 2016-04-06 | 10/1958 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Rectory Homes Ltd | 2016-04-06 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD | 2023-02-24 | 31-08-2022 | £2 equity |
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD | 2022-05-05 | 31-08-2021 | £2 equity |
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD | 2021-05-14 | 31-08-2020 | £2 equity |
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD | 2020-05-27 | 31-08-2019 | £2 equity |
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD | 2019-05-01 | 31-08-2018 | £2 equity |
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD | 2018-04-24 | 31-08-2017 | £2 equity |
Dormant Company Accounts - FAIRWOOD DEVELOPMENTS LTD | 2017-05-10 | 31-08-2016 | £2 equity |